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No. 10, Jalan Pelukis U1/46, Temasya Industrial Park
Section U1, Glenmarie
40150 Shah Alam, Selangor Darul Ehsan
Malaysia
Outcome of Meeting
The Directors of Only World Group Holdings Berhad wish to announce that the shareholders of the Company have at the Twelfth Annual General Meeting (“AGM”) held on 10 December 2024 passed all the resolutions set out in the Notice of the AGM dated 30 October 2024 by way of poll.
The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the scrutineer appointed by the Company.
Voting Results
1. Resolution 1
Description
To approve the payment of Directors' fees of up to RM280,000.00 for the period from the day after the Annual General Meeting to the next Annual General Meeting.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
51
5
No. of Shares
276,910,216
26,601
% of Voted Shares
99.9904
0.0096
Result
Accepted
2. Resolution 2
Description
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM16,200.00 for the period from the day after the Annual General Meeting to the next Annual General Meeting.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
49
7
No. of Shares
276,910,107
26,710
% of Voted Shares
99.9904
0.0096
Result
Accepted
3. Resolution 3
Description
To re-elect Tan Sri Foong Cheng Yuen who is retiring in accordance with Article 107 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
53
3
No. of Shares
276,912,716
24,101
% of Voted Shares
99.9913
0.0087
Result
Accepted
4. Resolution 4
Description
To re-elect Tan Sri Dato' Seri Dato' Koh Cheng Keong who is retiring in accordance with Article 107 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
52
4
No. of Shares
276,912,616
24,201
% of Voted Shares
99.9913
0.0087
Result
Accepted
5. Resolution 5
Description
To appoint Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
52
4
No. of Shares
276,912,616
24,201
% of Voted Shares
99.9913
0.0087
Result
Accepted
6. Resolution 6
Description
To authorise the Directors to allot and issue new shares in the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
52
4
No. of Shares
276,912,616
24,201
% of Voted Shares
99.9913
0.0087
Result
Accepted
7. Resolution 7
Description
To approve the Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature.